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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS CONSOLIDADOS INTERNACIONALES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    ROLANDO ANIBAL GUEVARA LAVARADO
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SEECRETARIO O CUALQUIER PERSONA DESIG NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA TIKAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1998
    Related members: 5
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    FINANCIERA DE PRODUCCION Y DESARROLLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1998
    Related members: 5
    View

    FINANCIERA MAYA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 5
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